Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 11641612 |
Universal Entity Code | 4897-9032-8303-9462 |
Record last updated | Saturday, July 9, 2022 11:23:52 AM UTC |
Official Address | 55 Baker Street London United Kingdom W1u8ew Marylebone High, Marylebone High Street There are 6,045 companies registered at this street |
Postal Code | W1U8EW |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jun 30, 2022 | Appointment of a man as Director and Finance Director | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Dec 9, 2021 | Two appointments: 2 men | |
Registry | Dec 3, 2021 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 3, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 3, 2021 | Two appointments: 2 men | |
Registry | Nov 30, 2021 | Appointment of a person as Director | |
Registry | Nov 30, 2021 | Resignation of one Director (a man) | |
Registry | Oct 25, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 25, 2018 | Three appointments: 2 men and a woman |